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GROVE COURT (STATION ROAD) LIMITED
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GROVE COURT (STATION ROAD) LIMITED: Filings

    • Overview

    Company NameGROVE COURT (STATION ROAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03049644
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GROVE COURT (STATION ROAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Jun 30, 2018

    		14 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2017

    		12 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of name 12/06/2018
    		RES13

    Director's details changed for Mr Geoffrey Roger Williams on Jun 20, 2018

    		2 pagesCH01

    Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QJ to 58 Oak End Way Gerrards Cross SL9 8BR on Jun 20, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 15, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 12, 2018

    		RES15

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Cessation of Geoffrey Roger Williams as a person with significant control on Apr 07, 2016

    		2 pagesPSC07

    legacy

    		7 pagesRP04CS01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 27, 2017Clarification A second filed CS01 (Information about people with significant control) was registered on 27/06/2017

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Termination of appointment of Janet Grace Oke as a secretary on Aug 29, 2014

    		1 pagesTM02

    Termination of appointment of Janet Grace Oke as a director on Aug 29, 2014

    		1 pagesTM01

    Annual return made up to Apr 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2014

    Statement of capital on Apr 26, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Apr 24, 2013 with full list of shareholders

    		5 pagesAR01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0